Analyst up to Director level, covering all elements of Compliance & Financial Crime, including:
Supporting on or leading with the production of FCA, PRA and Bank of England regulatory returns and providing support and maintenance on firms capital matters. Technical experience includes:
Part-qualified, Level 4 and Level 6 qualified Paraplanners. Role types include:
Skilled resource of varying levels of seniority, providing increased assurance and confidence in firms control environments. Examples of typical roles include:
Key roles at all levels across organisations Change and Ops functions, such as:
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